Menna Overview
Here’s a quick overview of HYPER KINETICS LIMITED 👀 — a Surbiton, Surrey based business that started in 1984.
HYPER KINETICS LIMITED
- Company statusactive
- Company No01871882
- Age41 years 7 months Incorporated 14 December 1984
- Officers2
Address
4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey, KT5 9NN, England
HYPER KINETICS LIMITED is an active company incorporated on 14 December 1984 and based in Surbiton, Surrey, England. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Resolution
4 Years Ago on 25 Apr 2022
Memorandum Articles
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Richard John Leslie | director | Aug 1962 | 12 May 2022 |
| STINSON, Andrew Ronald | director | Mar 1957 | 12 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| La Lennoxa Limited | 12 May 2022 | |
| Mrs Cathy Smith | Jun 1962 | 29 Dec 2020 |
| Ms Sandra Lynne Turnbull | Oct 1950 | 06 Apr 2016 |
| Mr John Kenneth Smith | May 1946 | 06 Apr 2016 |
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HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
HARRIS, Richard John Leslie are mutual persons.
SMITH, John Kenneth are mutual persons.
ANNIE LENNOX FOUNDATION
HARRIS, Richard John Leslie are mutual persons.
ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED
HARRIS, Richard John Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of HYPER KINETICS LIMITED 👀 — a Surbiton, Surrey based business that started in 1984.